Emperial Americas, Inc. Overview
Emperial Americas, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, November 16, 2004 , according to public records filed with Nevada Secretary of State.
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Emperial Americas, Inc.
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Key People
Who own Emperial Americas, Inc.
| Name | |
|---|---|
| Christopher Lombardi 2 |
President
Director
|
| Janis Dawn Okerlund 1 |
President
Director
Secretary
|
| Frederick Antonelli 1 |
President
Director
|
| Alonzo Pierce 1 |
President
CEO
Treasurer
Secretary
Director
Director
|
| Daniel James Duffy 4 |
Treasurer
Director
|
| Todd Waggoner |
Treasurer
|
| Kevin Monahan |
Treasurer
Director
|
| Dennis R. Duffy 4 |
Director
|
| Norman J. Francis 2 |
Director
|
| Karl G. Bach 1 |
Director
Secretary
|
| Joel Contreras |
Director
|
| Bruce Klein |
Director
Secretary
COO
|
Showing 8 records out of 12
Other Companies for Emperial Americas, Inc.
Emperial Americas, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Florida Claims Consultants, LLC |
Inactive
|
2004 |
2
|
Manager
|
Corporate Filings for Emperial Americas, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P07000065237 |
| Date Filed: | Friday, June 1, 2007 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P10000023933 |
| Date Filed: | Wednesday, March 17, 2010 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801062630 |
| Date Filed: | Friday, December 12, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| State ID: | C30858-2004 |
| Date Filed: | Tuesday, November 16, 2004 |
| Date Expired: | Tuesday, December 1, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/16/2004 | Articles of Incorporation | |
|
2/14/2005 | Initial List | |
|
1/25/2006 | Annual List | |
|
2/20/2007 | Annual List | |
|
7/26/2007 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00 |
|
5/14/2008 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 320,000.00 |
|
6/23/2008 | Annual List | 07/08 |
|
6/25/2008 | Amendment | |
|
6/25/2008 | Miscellaneous | |
|
9/10/2008 | Annual List | |
|
11/21/2008 | Amendment | Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 320,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
11/21/2008 | Designation | |
|
1/4/2010 | Designation | |
|
2/12/2010 | Annual List | |
|
1/24/2011 | Stock Split | Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 |
|
1/28/2011 | Annual List | |
|
4/26/2011 | Stock Split | Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00 |
|
1/17/2012 | Annual List | |
|
1/17/2012 | Registered Agent Change | |
|
1/23/2012 | Amendment | |
|
11/15/2013 | Annual List | |
|
11/22/2013 | Annual List | 2013/2014 |
|
12/9/2013 | Designation | SERIES E PREFERRED |
|
12/9/2013 | Registered Agent Change | |
|
1/9/2014 | Correction | |
|
3/25/2014 | Amendment | Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,020,000.00 |
|
11/26/2014 | Annual List |
Previous Trademarks for Emperial Americas, Inc.
|
Serial Number:
78309243
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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